AFRICA GLOBAL TRADE FINANCE LIMITED

Company number 09996682

1 active person with significant control / 0 active statements

Ms Anne-Marie Woolley (Active)

• Correspondence address: 85 Gresham Street, London, United Kingdom, EC2V 7NQ
• Notified on: 22 March 2023
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Africa Global Trade Finance Mauritius (Ceased)

• Correspondence address: 6/7th Floor, Dias Pier Building, Caudan Waterfront, Caudan, Port Louis, Mauritius, 11307
• Notified on: 18 November 2020
• Ceased on: 22 March 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Mauritius Companies Register
• Registration number: C161058 C1/Gb
• Incorporated in: Mauritius
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Amc Finance Holdings Limited (Ceased)

• Correspondence address: 1 King Street, London, United Kingdom, EC2V 8AU
• Notified on: 11 August 2019
• Ceased on: 18 November 2020
• Governing law: United Kingdom
• Legal form: Company
• Place registered: United Kingdom
• Registration number: 11110917
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jan Louis Van Den Berg (Ceased)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
• Notified on: 6 April 2016
• Ceased on: 18 November 2020
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr. Izak Jacobus Visagie (Ceased)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
• Notified on: 6 April 2016
• Ceased on: 18 November 2020
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Waldo De Vleeschauwer (Ceased)

• Correspondence address: 7 St Martin's Place, London, England, WC2N 4HA
• Notified on: 6 April 2016
• Ceased on: 4 July 2019
• Date of birth: February 1984
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Africa Merchant Capital Limited (Ceased)

• Correspondence address: 7 St. Martin's Place, London, England, WC2N 4HA
• Notified on: 6 April 2016
• Ceased on: 7 February 2019
• Governing law: United Kingdom
• Legal form: Company
• Place registered: United Kingdom
• Registration number: 07344752
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors